Reports for POLYTEN INVESTMENT HOLDING AG
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About POLYTEN INVESTMENT HOLDING AG
- POLYTEN INVESTMENT HOLDING AG with its legal headquarters in Zug is active. POLYTEN INVESTMENT HOLDING AG operates in the sector «Operation of investment companies».
- The management of the company POLYTEN INVESTMENT HOLDING AG consists of 4 persons.
- On the 09.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.274.072.
- Next to the company POLYTEN INVESTMENT HOLDING AG there are 40 other active companies with an identical address. These include: "Auenhof" Familien-Stiftung, Adler Mode AG Schweiz, admarum holding ag.
Management (4)
newest board members
Ronald Carl Huwyler,
Philipp Marc Endres,
Thomas Philipp Endres,
Peter M. Endres
newest authorized signatories
Ronald Carl Huwyler,
Philipp Marc Endres,
Thomas Philipp Endres,
Peter M. Endres
Commercial register information
Entry in the commercial register
30.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.916.878-3
UID/VAT
CHE-103.274.072
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 09.01.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Treuhand AG Zürich | Zürich | <2004 | 08.01.2008 | |
Other company names
Past and translated company names
- POLYTEN INVESTMENT HOLDING Ltd.
- POLYTEN INVESTMENT HOLDING SA
- MB Barter & Trading Holding AG
- MB Barter & Trading Holding SA
- MB Barter & Trading Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: POLYTEN INVESTMENT HOLDING AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005880788, Commercial Registry Office Zug, (170)
POLYTEN INVESTMENT HOLDING AG, in Zug, CHE-103.274.072, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701965).
Eingetragene Personen neu oder mutierend:
Huwyler, Ronald, von Dietwil, in Merenschwand, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005701965, Commercial Registry Office Zug, (170)
POLYTEN INVESTMENT HOLDING AG, in Zug, CHE-103.274.072, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725466).
Ausgeschiedene Personen und erloschene Unterschriften:
Lustenberger, Dr. Marcel, von Zürich und Schüpfheim, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Endres, Philipp Marc, von Full-Reuenthal, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004725466, Commercial Registry Office Zug, (170)
POLYTEN INVESTMENT HOLDING AG, in Zug, CHE-103.274.072, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709783).
Ausgeschiedene Personen und erloschene Unterschriften:
Huwyler, Ronald Carl, von Dietwil, in Merenschwand, Direktor, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.